LIVE
New today 401
Updated 325
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

DON LEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155696926-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155696926 Mercantil
Registration date
17/09/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/08/2023 (hace 2 años)
Request update

Highlights DON LEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696926-2-2020

Executives DON LEO, S.A. (19)

Name
Role
Links
View
  • Name SERGIO ADAMES OTERO Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ALBERTO RODRIGUEZ GOMEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS ALBERTO RODRIGUEZ GOMEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name LEONEL MAURE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE VICENTE MENDEZ VEGA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CORNELIO PINEDA HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name CORNELIO PINEDA HERNANDEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name MAXIMO VARGAS VELASQUEZ Director 3
    Role: Director
    Links: 3
  • Name MAXIMO VARGAS VELASQUEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name SERGIO ADAMES OTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLMEDO GUILLEN RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEONEL MAURE VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE VICENTE MENDEZ VEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CORNELIO PINEDA HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAXIMO VARGAS VELASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name UBALDINO JIMENEZ SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CECILIO ANANIAS VARGAS DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAIT ELIEZER SANTOS IBARRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ GOMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE HENOCH JIMENEZ DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOMEDES IBARRA MENDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANASTACIO MARVIN RODRIGUEZ FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDILBERTO MENDEZ VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTORINO DOMINGUEZ MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NILSON OSCAR TRUJILLO QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELQUIADES VALLEJOS RODRIGUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON LEO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188482/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 188482/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219495/2020 (0) 17/09/2020
    Date: 17/09/2020

Entries / Precedence DON LEO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
Request deletion
About DON LEO, S.A.: Summary of DON LEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.